DOSSIERS / SCCV BAT DB9
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Company dossier

SCCV BAT DB9

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853868743 · 853868743 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV BAT DB9
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853868743
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dissolved
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Real-estate development company (SCI)
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2019-09-13
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2023-05-03
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7 AV DU DANEMARK, 37100 TOURS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER LUCIEN ANDRE YEMEAdministrateur—France registry
A Com'AMembre du directoire—France registry
QUATROMEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off